DOSSIERS / AN.PI. COMIMPEX 2000 SRL BUCURESTI FILIALA BRASOV
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Company dossier

AN.PI. COMIMPEX 2000 SRL BUCURESTI FILIALA BRASOV

ONRC · COMPANY · INCORPORATED 1996-01-26
KYBE ID: RO-J08_123_1996 · J08/123/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AN.PI. COMIMPEX 2000 SRL BUCURESTI FILIALA BRASOV
ro_onrc
J08/123/1996
ro_onrc
active
ro_onrc
1996-01-26
ro_onrc
Str. ALEXANDRU CEL BUN 10, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CALLEGARO PIETRO RENATOadministrator—ONRC registry
CATRINA ANISOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100